Company Information
CIN
Status
Date of Incorporation
10 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Vishal Hemraj Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Hemraj Oswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Neha Vishal Oswal
Director
about 7 years ago
about 7 years ago
Praveen Shokinlal Dosi
Director
about 8 years ago
about 8 years ago
Amit Kawalkishore Aneja
Director
about 9 years ago
about 9 years ago
Jitendrakumar Banwarilal Goswami
Director
about 10 years ago
about 10 years ago
Pritam Hemraj Oswal
Director
over 15 years ago
over 15 years ago
Charges
03 March 2016
Bank Of Baroda
35 Crore
21 October 2011
State Bank Of India
32 Crore
03 March 2016
Bank Of Baroda
0
21 October 2011
State Bank Of India
0
03 March 2016
Bank Of Baroda
0
21 October 2011
State Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form MGT-14-16092019-signed
Form DPT-3-14092019
Optional Attachment-(1)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Altered articles of association-14092019
Altered memorandum of association-14092019
Auditor?s certificate-14092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-28-22052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06052019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
